Cointelegraph

DOJ charges crypto exchange operator with laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. 

Oct 29, 2024 - 05:00
DOJ charges crypto exchange operator with laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. 

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